Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM

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Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
Automating Payments

Cross-border FX & Payments for
          B2B & B2C

                           1-844-AXEPAY-8   | WWW.AXEPAY.COM
Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
Axepay                  E-commerce platform for
                               cross-border payments
                                                              International FX settlements
                                                              including seamless & secure
    More than a gateway.
                             supporting 200+ countries        processing for businesses &
Multiple transaction types                                             individuals
offered within the Axepay
         platform

                                  PBOC Compliance             Automated Trades and FX
                             Digitally managing approval of    settlement to Merchants
                                 transaction-document              Country of Origin
                                        verification
Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
MSB Licenses (42 Countries) with Fraud
                                   Prevention, Detection, KYC, KYB, Video e-KYC
                                  and AML Service offering in over 230+ countries.

                      MSB
                   Licenses

             KYB                Video
                                eKYC
                                                             FX-Wires
  Fraud             KYC
Prevention

             AML
                               Fraud
                              Detection
Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
UNIQUE SERVICES FOR CHINA   BANKING & CARDS

                             What makes us so unique at Axepay is our
                             extended ability to process payments for
                             goods and services into and from China.

                              • China UnionPay Ecommerce Processing
                              • Bank Wires into and out of China
                              • PBOC verification clearing of
                                documents
Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
42 COUNTRIES ONBOARDING
                                                                                                     Asia Pacific
                                                                                                        Australia
                                                                                    China               Singapore
                                                                                                        Indonesia (only
                                                                                                        inbound is allowed)
                                  European Economic
   North America                                                                                        Example: ShipMoney
                                  Area (EEA) Countries
           Canada
                                               Iceland
             USA
                                          Liechtenstein
                                               Norway
                                                           European Union (EU) Countries Not Individually
                                            Switzerland
                                                             Addressed under "Corporate - All Regions"
                                        United Kingdom
                                                          Austria          France           Lithuania           Slovakia
                                                          Bulgaria         Gibraltar        Luxembourg          Slovenia
                    Channel Islands
                                                          Belgium          Germany          Malta               Spain
                    Jersey
                                                          Croatia          Greece           Netherlands         Sweden
                    Guernsey
                                                          Czech Republic   Hungary          Poland
                    Isle of Man
                                                          Denmark          Ireland          Portugal
                                                          Estonia*         Italy            Republic of Cyprus
                                                          Finland          Latvia
Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
Automated solutions for Treasury payments with
                           managed FX trades and settlements for 200+
                           Countries including with China.
      Axepay
                           Axepay -a unique payment & settlement network that
       Automated           securely manages all aspects of client registrations
Cross-Border FX Payments   with Onboarding (42 Countries) & AML, EKYC, KYB,
                           KYC compliance in 230+ Countries.
 Solutions for B2B & B2C
        payments

                           A global team of partners supporting Axepay by
                           delivering payment and business expertise to our
                           clients.
Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
AUTOMATED TREASURY

• Auto Sync Trade Quotes for FX     Business
  with Daily Transactions
• Create Settings for Batch group
  payments for multiple cycles -
   • Confirm Reconciliation         Business   Customer

     Trades for each cycle batch
   • Pair Book Trade Quotes
     with Multilayer tracking of
     AR and AP                      Customer   Business
Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
SPECIALIZED AUTOMATED
CLEARING AND SETTLING
                                FX
        FOR B2B

 • Country of Origin
 • Required Currency of Trade
 • Required Currency of
   Settlement to Beneficiary
 • Real-time Electronic Trade
   Desk
 • Automated Trade and
   Settlement
Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
Biller “Escrow Payment
  Request” Transaction –
  B2B or B2C

• Axepay allows a Merchant to
  present a payment request
  (document/invoice) to the customer.
     - if an individual – B2C issuance
         card link
     - if a business – B2B issuance of
         payment trade with FX details
     - Clearing and approval of
       payments digitally, including
       PBOC in China.
Automating Payments Cross-border FX & Payments for - B2B & B2C 1-844-AXEPAY-8 | WWW.AXEPAY.COM
NEW FEATURES IN PROGRESS
                   Working to provide a seamless payment integration and
                          interoperability with global payment rails

Card to Card Service          IBAN Account                        Crypto Currencies
We enable multiple layers of
 payment solutions and can
onboard Merchants with their
existing credentials to unified
   payment environment.
Partners

            1                             2                           3
 We offer a direct channel      Reseller portal allows for   Customizable API and
for partners to integrate to     seamless submission of      Sandbox for high value
Axepay, Our ISO’s manage        leads that will generate         treasury clients.
  their clients through an           referral income.        Tracking and Reporting
 integrated API and web        Real-time reporting portal      analysis for realtime
            portal.              to ensure transparency         transactions with
                                                             automated quote desk
CONTACT US:     www.Axepay.Com
sales@axepay.com   1-844-AXEPAY-8
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